Report: #385374

Complaint Review: ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson

  • Submitted: Mon, October 27, 2008
  • Updated: Mon, October 27, 2008
  • Reported By: Irons Michigan
  • ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson
    111 Gordon Baker Rd
    Toronto, Ontario

ING Direct - Nancy Pacl - Sean Hamilton - Mary Johnson - John Garfield Lottery letter w/ a $4,950 check enclosed. Allegedly, the check is to cover taxes to be paid before "winnings" are released. Toronto Ontario

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I received an envelope with a computer generated address label and no return address with a letter on ING Direct letterhead paper telling me to call an assigned claim agent for further instructions. Enclosed is a very official and real looking check made out to me for $4,950.00. Knowing this was all too good to be true, I called them trying to find out how they got my address and threatened to report them to the Better Business Bureau. This Sean Hamilton person smugly said "You'll be calling us back!"

I want these people prosecuted before someone who thinks this is legit gets ripped off. Luckily, I am smarter than that.

Irons, Michigan

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This report was posted on Ripoff Report on 10/27/2008 03:18 PM and is a permanent record located here: The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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